The Scamdex Scam Email Archive - Advance Fee Fraud/419 o

Subject:  Fwd: ASSALAMALEIKWU FROM THE DESK OF MR AHAMED ADAH.
From:  michael hernandez <wdalaskan@yahoo.com>
Date:  Wed, 11 Jun 2008 13:54:05 -0700

A Scam Email with the Subject "Fwd: ASSALAMALEIKWU FROM THE DESK OF MR AHAMED ADAH." was received in one of Scamdex's honeypot email accounts on Wed, 11 Jun 2008 13:54:05 -0700 and has been classified as a Advance Fee Fraud/419 Scam. The sender was michael hernandez <wdalaskan@yahoo.com>, although it may have been spoofed.

FROM THE DESK OF AHAMED ADAH 
BILL AND EXCHANGE MANAGEMENT 
FOREIGN REMITTANCE DEPT. 
THE AFRICAN BANK (T A B) 
OUAGADOUGOU BURKINA FASO , 

DEAR FRIEND, 

I AM THE MANAGER OF BILL AND EXCHANGE AT THE FOREIGN REMITTANCE DEPARTMENT OF THE 
AFRICAN BANK. 

IN MY DEPARTMENT WE DISCOVERED AN ABANDONED SUM OF U.S$10.5 M DOLLARS 
(TEN.FIVE MILLION USD) IN AN ACCOUNT THAT BELONGS TO ONE OF OUR FOREIGN CUSTOMER 
WHO DIED ALONG WITH HIS ENTIRE FAMILY IN JULY 2003 IN A PLANE CRASH. 

SINCE WE GOT INFORMATION ABOUT HIS DEATH, WE HAVE BEEN EXPECTING HIS NEXT OF KIN 
TO COME OVER AND CLAIM HIS MONEY BECAUSE WE CANNOT RELEASE IT UNLESS SOME BODY 
APPLIES FOR IT AS NEXT OF 
KIN OR RELATION TO THE DECEASED AS INDICATED IN OUR BANKING GUIDLINES AND LAWS, 
BUT UNFORTUNATELY WE LEARNT THAT ALL HIS SUPPOSED NEXT OF KIN OR RELATION DIED 
ALONGSIDE WITH HIM AT THE 
PLANE CRASH LEAVING NOBODY BEHIND FOR THE CLAIM. 

IT IS THEREFORE UPON THIS DISCOVERY, I NOW DECIDED TO MAKE THIS BUSINESS PROPOSAL 
TO YOU AND RELEASE THE MONEY TO YOU AS THE NEXT OF KIN OR RELATION TO THE DECEASED 
FOR SAFETY AND 
SUBSEQUENT DISBURSEMENT SINCE NOBODY IS COMING FOR IT AND I DON'T WANT THIS MONEY 
TO GO INTO THE BANK TREASURY AS UNCLAIMED BILL. THE BANKING LAW AND GUIDINE HERE 
STIPULATES THAT IF SUCH 
MONEY REMAINED UNCLAIMED AFTER SEVEN YEARS, THE MONEY WILL BE TRANFERED INTO THE 
BANK AS UNCLAIMED BILL . 

I THEREFORE AGREE THAT 40% OF THIS MONEY WILL BE FOR YOU AS FOREIGNER PARTNER, IN 
RESPECT TO THE PROVISION OF A FOREIGN ACCOUNT, 10% WILL BE SET ASIDE 
FOR EXPENSES INCURED DURING THE BUSINESS AND 50% 
WOULD BE FOR ME. 

THERE AFTER I WILL VISIT YOUR COUNTRY FOR DISBURSEMENT ACCORDING TO THE 
PERCENTAGES INDICATED. 


THEREFORE, TO ENABLE THE IMMEDIATE TRANSFER OF THIS FUND TO YOU AS ARRANGED, YOU 
MUST APPLY FIRST TO THE BANK AS RELATION OR NEXT OF KIN OF THE DECEASED INDICATING 
YOUR BANK NAME, YOUR 
BANK ACCOUNT NUMBER, YOUR PRIVATE TELEPHONE AND FAX NUMBER FOR EASY AND EFFECTIVE 
COMMUNICATION AND LOCATION WHERE IN THE MONEY WILL BE REMITTED. 

I WILL NOT FAIL TO BRING TO YOUR NOTICE THAT THIS TRANSACTION IS HITCH-FREE AND 
THAT YOU SHOULD NOT ENTERTAIN ANY ATOM OF FEAR AS ALL REQUIRED 
ARRANGEMENTS HAVE BEEN MADE FOR THE TRANSFER. YOU SHOULD CONTACT ME .

IMMEDIATELY AS SOON AS YOU RECIEVE THIS LETTER. 

TRUSTING TO HEAR FROM YOU IMMEDIATELY. 

YOURS FAITHFULLY, 

AHAMED ADAH. 


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--- End Message ---

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